IMPORT & EXPORT SOLUTIONS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTermination of appointment of John Briant as a director on 2025-09-05

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11/07/2511 July 2025 Confirmation statement made on 2025-04-30 with no updates

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23/08/2423 August 2024 Registered office address changed from 37 Maiden Court 15 Finsbury Park Avenue London N4 1UH England to Flat 37 Malden Court 15 Finsbury Park Avenue London N4 1UH on 2024-08-23

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17/07/2417 July 2024 Compulsory strike-off action has been discontinued

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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10/07/2410 July 2024 Confirmation statement made on 2024-04-30 with no updates

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10/07/2410 July 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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17/01/2417 January 2024 Compulsory strike-off action has been discontinued

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-01-24

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Confirmation statement made on 2023-04-30 with updates

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30/04/2330 April 2023 Change of details for Mr John Briant as a person with significant control on 2023-04-28

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27/04/2327 April 2023 Notification of John Briant as a person with significant control on 2023-04-27

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27/04/2327 April 2023 Cessation of John Briant as a person with significant control on 2023-04-27

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03/02/233 February 2023 Confirmation statement made on 2023-01-05 with no updates

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24/01/2324 January 2023 Annual accounts for year ending 24 Jan 2023

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23/11/2223 November 2022 Registered office address changed from 37 Finsbury Park Avenue Maden Court London N4 1UH England to 37 Maiden Court 15 Finsbury Park Avenue London N4 1UH on 2022-11-23

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-01-31

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29/10/2229 October 2022 Appointment of Mr John Briant as a director on 2022-10-29

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29/10/2229 October 2022 Notification of John Briant as a person with significant control on 2022-10-29

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29/10/2229 October 2022 Cessation of Pascal Okoko Kina Kinyamba as a person with significant control on 2022-10-29

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29/10/2229 October 2022 Termination of appointment of Pascal Okoko Kina Kinyamba as a director on 2022-10-29

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03/10/223 October 2022 Termination of appointment of Fiston Lukombo as a director on 2022-10-03

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03/10/223 October 2022 Appointment of Mr Pascal Okoko Kina Kinyamba as a director on 2022-10-03

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03/10/223 October 2022 Cessation of Fiston Lukombo as a person with significant control on 2022-10-03

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03/10/223 October 2022 Notification of Pascal Okoko Kina Kinyamba as a person with significant control on 2022-10-03

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23/09/2223 September 2022 Registered office address changed from Flat 23 90 Church Street London N9 9XA England to 37 Finsbury Park Avenue Maden Court London N4 1UH on 2022-09-23

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29/04/2229 April 2022 Registered office address changed from 37 Finsbury Park Avenue Flat 37 Malden Court London Enfield N4 1UH England to Flat 23 90 Church Street London N9 9XA on 2022-04-29

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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07/04/227 April 2022 Compulsory strike-off action has been discontinued

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06/04/226 April 2022 Confirmation statement made on 2022-01-05 with no updates

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/206 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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